period of 10 days.
Criminal Law - One that defines crimes treats of their nature and
provides for their punishment.
Crime Scene - The geographical area where the crime was committed.
Sir William Herschel - was one of the first to advocate the use
of fingerprinting in the identification of criminal suspects.
Highgrading selling
has been committed and that some other person is responsible thereof.
DATE
DATE
DATE
SUBJECT
REVIEWER
Fundamentals of Crime Investigation C/Insp. Felino Bragado
Special Crime Investigation and
Prof. Anthony Mondejar
Investigation of Organized Crime
Fire Technology and Arson
Engr. Garry Lunas
Investigation
Traffic Operations and Accident
P/Supt. Cenon Manalo
Investigation
Drug Education and Vice Control
Prof. Jeffrey Bajita
E. CORRECTION (16 hours)
SUBJECT
REVIEWER
Correctional Philosophy and
Dr. Janet Padua
Practices
Probation and Parole (NonDr. Janet Padua
Institutional Correction)
F. CRIMINAL JURISPRUDENCE (48 hours)
SUBJECT
REVIEWER
Criminal Law (RPC, Book 1)
Atty. Makamasa Gapit
Criminal Law (RPC, Book 2)
Atty. Makamasa Gapit
Criminal Procedure
Atty. Makamasa Gapit
Criminal Evidence
Atty. Makamasa Gapit
Practice Court and Special Law
Atty. Molina
Case Analysis in Criminal Law
Atty. Molina
G. COMPREHENSIVE EXAMINATION
Criminal Jurisprudence and LEA
Review Staff
Criminalistics and CDI
Review Staff
Criminal Sociology and
Review Staff
Corrections
1.
2.
3.
4.
5.
6.
1.
2.
3.
4.
5.
Team leader
Investigator/recorder
Photographer
Evidence Custodian
Composite illustrator/Artist
Equipment of an Investigator
1. Police line
2. Video camera
3. Voice recorder
4. Camera
5. Measuring device
6. Gloves
7. Flashlight
8. Fingerprint kit
9. Evidence bag
10. Evidence tag
11. Evidence bottles/vials
12. Investigators tickler
Investigators Tickler
1.
2.
3.
4.
Investigators checklist
Anatomical diagram form
Evidence Checklist
Turn-over receipt
1.
2.
3.
4.
5.
6.
7.
8.
9.
Photographs
Sketching crime scenes
Written notes (what you have seen/observed)
Developing and lifting fingerprints found at the crime scene.
Gathering physical evidence
Plaster cast
Tape recording of sounds
Video tape recording of objects
Written statement of objects and witnesses.
2 Kinds of Information
1. Regular sources - ex. citizen, company records
2. Cultivated sources - ex. paid informant
3. Circumstantial evidence
How circumstantial Evidence Obtained
1. Motive
2. Opportunity
3. Associative Evidence
Types of Interview
1. Informal (on the scene interview) - conducted by
police/investigator at the crime scene to get
description of criminal if seen.
2. Formal - interview conducted by the investigator
assigned to the case.
Types of Formal Interview
1. Normal - for willing or cooperative witness.
2. Group/Pretext Interview - for hostile witness or
witness who refuse to cooperate.
3. Follow Up - additional interview in addition to vital
points if necessary.
Qualifications of Interviewer
1. Salesman
2. Actor
3. Psychologist
Requisites of an Interview
1. Establish rapport
2. Forcefulness of personality
3. Breadth of interest
Setting of Interview
1. Background Interview - time and place of
interview are not a consideration except for busy
person.
2. Routine Criminal Cases - interview should be
carefully planned. Busy person can be interviewed
at night, privacy is important.
3. Important Criminal Cases - should be conducted in
places other than the subjects home/office to
prevent him/her feeling confident. Investigator
should get interviewees respect.
4. Appropriate Time - General rule - (ASAP) as soon
possible while facts are fresh in the memory of
interviewees.
Methods of Crime Scene Search
1. Strip method - the area is blocked out in the form
of a rectangle. The searchers (3 person is good)
proceed slowly at the same pace along paths
parallel to one side of the rectangle.
2. Double Strip Search Method - modification of the
strip search method. The rectangle is traversed
Reviewer
Jonathan
In the world
A. Alec Nayhem
B. Allan Pinkerton
C. Thomas Byrnes
D. None of these
2. The first woman detective in the history of criminal investigation.
A. Kathleen Jacob
B. Candy Miles
C. Kate Wayne
D. Pines Hamilton
3. He was known to be the creator of the "bow street runners", a
group of police officers attached to the Bow Street Court, and not
in uniform, performing criminal investigative functions.
A. Henry Fielding
B. John Fielding
C. John Howard
D. Robert Peel
4. The founder and chief organizer of the London Metropolitan Police,
the Scotland Yard, which became famous police organization
in the world.
A. Henry Fielding
B. John Fielding
C. John Howard
D. Robert Peel
5. As a rule, do not touch, alter or remove anything at the crime
scene until the evidence has been processed through notes,
sketches and photographs, with proper measurements.This refers to
A. the golden rule in investigation
B. the number one SOP in investigation
C. the act of note taking
D. the act of crime scene preservation
6. An Englishman who published a handbook for Examining Magistrates
in Munich, Germany and advocated the use of scientific methods
in criminal investigation process.
A. Hans Gross
B. Thomas Byrnes
C. Alphonse Bertillon
D. Francis Galton
7. The SC ruled the illegally obtained evidence is inadmissible in
state criminal prosecutions in the famous case of
A. Miranda vs Arizona
B. Otit vs Jeff
C. Mapp vs Ohio
D. Milkey vs Wett
8. The continues accountability of persons handling evidences, and
having responsibility of taking care and preserving the evidences
from the time it was found until brought to court for presentation
is called
A. Chain of events
B. Key events
C. Chain of custody of evidence
D. Chain of command
9. In England, he was a buckle maker then a brothel operator; a
master criminal who became London's most effective criminal
investigator. He was the most famous Thief-Catcher in 1720s.
A. Alexander Macanochie
B. Jonathan Wild
C. Billy Cook
D. John Howard
10. What is the Latin term for criminal intent?
A. Mens Rea
B. Magna Culpa
C. Inflagrante Delicto
D. Mala Vise
B
C
A
D
A
A
7. C
8. C
9. B
10.A